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ZPT
 ZPT                                                                             
ZPT - Zaptronix Limited - Change to the Board of Directors                      
ZAPTRONIX LIMITED                                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/014928/06)                                            
Share code: ZPT & ISIN: ZAE000070934                                            
"Zaptronix" or "the company"                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listing Requirement, of the JSE  
Limited, shareholders are advised that Mr Antonio De Canio has resigned as an   
executive director of the company with immediate effect.                        
Johannesburg                                                                    
31 December 2006                                                                
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 29/12/2006 10:00:01 Produced by the JSE SENS Department.

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